BROOMFIELD COFFEE COMPANY LTD

BROOMFIELD COFFEE COMPANY LTD is an active private limited company, incorporated on 19 February 2018. The nature of the business is Wholesale of coffee, tea, cocoa and spices. The company's registered office is on Broomfield, Sunbury-on-thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BROOMFIELD COFFEE COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11212644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 111 BROOMFIELD
Post TownSUNBURY-ON-THAMES
CountryUNITED KINGDOM
PostcodeTW16 6SL

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date19/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46370 - Wholesale of coffee, tea, cocoa and spices

Company Name History

From incorporation onwards:
BROOMFIELD COFFEE COMPANY LTD

Directors

(The company's officers)
MR AMIT CHADHA
(~42 year old British national)
11 BROOMFIELD, SUNBURY-ON-THAMES, TW16 6SL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2018
MRS NEHA CHADHA
(~37 year old British national)
11 BROOMFIELD, SUNBURY-ON-THAMES, TW16 6SL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2018

Shareholders

(Persons of Significant Control)
Mr Amit Chadha
(~42 year old British national)
11, Broomfield, Sunbury-On-Thames, TW16 6SL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/02/2018
Mrs Neha Chadha
(~37 year old British national)
11, Broomfield, Sunbury-On-Thames, TW16 6SL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/02/2018

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)